|
Capital. Second filing capital allotment shares. |
2023-11-28 |
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Resolution. Description: Resolutions. |
2023-11-10 |
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Officers. Appointment date: 2023-10-30. Officer name: Seokjoo Kang. |
2023-11-02 |
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Capital. Capital allotment shares. |
2023-10-30 |
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Officers. Appointment date: 2023-10-10. Officer name: Mr Andreas Laane. |
2023-10-12 |
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Officers. Change date: 2023-09-14. Officer name: Mr Christopher John Nash. |
2023-09-19 |
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Accounts. Accounts type group. |
2023-08-02 |
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Confirmation statement. Statement with updates. |
2023-03-24 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr per Markus Holm. |
2023-01-06 |
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Officers. Officer name: Jack Byron Boyer. Termination date: 2022-12-20. |
2023-01-04 |
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Capital. Capital allotment shares. |
2022-12-23 |
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Officers. Termination date: 2022-12-05. Officer name: Henri Kaar. |
2022-12-06 |
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Incorporation. Memorandum articles. |
2022-08-09 |
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Resolution. Description: Resolutions. |
2022-08-09 |
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Accounts. Accounts type group. |
2022-07-06 |
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Resolution. Description: Resolutions. |
2022-06-23 |
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Officers. Officer name: Dr John Joseph Traynor. |
2022-05-13 |
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Capital. Capital allotment shares. |
2022-05-12 |
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Officers. Officer name: Dr John Joseph Traynor. Appointment date: 2022-05-06. |
2022-05-10 |
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Capital. Capital allotment shares. |
2022-05-10 |
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|
Capital. Capital allotment shares. |
2022-05-09 |
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|
Capital. Capital allotment shares. |
2022-05-09 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-04-07 |
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Persons with significant control. Cessation date: 2021-06-18. Psc name: Enn Ounpuu. |
2022-04-07 |
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|
Confirmation statement. Statement with updates. |
2022-04-05 |
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Officers. Change date: 2022-03-31. Officer name: Enn Ounpuu. |
2022-04-01 |
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Officers. Officer name: Carolyn Sarah Clarke. Appointment date: 2021-05-26. |
2021-12-21 |
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Officers. Appointment date: 2021-05-26. Officer name: Vesa Markku Sadeharju. |
2021-12-21 |
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Officers. Appointment date: 2021-05-26. Officer name: Mr Christopher John Nash. |
2021-12-21 |
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Officers. Officer name: Mr Jack Byron Boyer. Appointment date: 2021-05-26. |
2021-12-21 |
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Capital. Date: 2021-05-25. |
2021-06-13 |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-06-03 |
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Resolution. Description: Resolutions. |
2021-05-28 |
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Resolution. Description: Resolutions. |
2021-05-27 |
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Auditors. Auditors statement. |
2021-05-27 |
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Change of name. Reregistration private to public company. |
2021-05-27 |
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Accounts. Accounts balance sheet. |
2021-05-27 |
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Incorporation. Re registration memorandum articles. |
2021-05-27 |
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Auditors. Auditors report. |
2021-05-27 |
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Change of name. Certificate re registration private to public limited company. |
2021-05-27 |
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Capital. Capital allotment shares. |
2021-05-26 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2021-05-25. |
2021-05-26 |
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Accounts. Change account reference date company current shortened. |
2021-05-13 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: 1 Park Row Leeds LS1 5AB United Kingdom. Change date: 2021-05-13. |
2021-05-13 |
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Incorporation. Capital: GBP 1 |
2021-03-24 |
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